Entry

Southern Perú Copper Corporation Sucursal del Perú

An organisation that mines: a cooperative, an association, a small company or an individual operator.

TypeProducer organisationRelationships38Claims held38Checked2026-09First held2026-08
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact38
Register identifiers
  • oefa-dfsai0005-2012-DFSAI/PAS
  • eiti-company-identifier-pe20100147514
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

involved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedSouthern Perú Copper Corporation Sucursal del Perú — Producer organisationOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0001-2019-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0005-2017-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0703-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1332-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1674-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 2030-2018-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0015-2021-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 008-2014-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0402-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — Southern Peru Copper Corporation Sucursal Del Peru (RD 0442-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 053-2011-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 077-2011-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 117-2013-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1204-2016-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1319-2016-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1379-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1446-2020-OEFA/DFAI) — Regulatory action / enforcementOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1491-2016-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Southern Peru Copper Corporation Sucursal Del Peru (RD 1591-2017-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 173-2012-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 173-2013-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 199-2012-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 206-2015-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 216-2012-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 265-2013-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 298-2012-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 298-2015-OEFA/DFSAI) — Regulatory action / enforcementOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 403-2015-OEFA/DFSAI) — Regulatory action / enforcement

+10 relationships not drawn above, to keep the graph legible

Peru
Relationships

Showing 38 of 38

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography1

Governance and compliance2

Events and evidence35

involved inOEFA sanción — Aruntani S.A.C. et al. (RD Información confidencial)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 008-2014-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Peru Copper Corporation Sucursal Del Peru (RD 0442-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 053-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 077-2011-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 117-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1204-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1319-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 1491-2016-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Peru Copper Corporation Sucursal Del Peru (RD 1591-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 173-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 173-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 199-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 206-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 216-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 265-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 298-2012-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 298-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 403-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 454-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 456-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 560-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 582-2013-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 799-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — Southern Perú Copper Corporation Sucursal del Perú (RD 903-2015-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceDFSAI (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0001-2019-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0005-2017-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0015-2021-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0402-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 0703-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1332-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1379-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1446-2020-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 1674-2017-OEFA/DFSAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

involved inOEFA sanción — SOUTHERN PERU COPPER CORPORATION, SUCURSAL DEL PERÚ (RD 2030-2018-OEFA/DFAI)Regulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence (2)

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceRUIAS (OEFA)Origingold-hubAsserted2026-08-29

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No participation and support claim is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Where this entry comes from
  • OEFA — Resoluciones Directorales de la DFSAIpublico.oefa.gob.pe/repdig/consulta/consultaDfsai.xhtml external · 2026-08
  • EITI summary data — Peru reporting company “Southern Peru Copper Corporation, Sucursal del Peru”, fiscal years 2004, 2005, 2006, 2007, 2011, 2012, 2013, 2014, 2015, 2016, company identifier 20100147514; EITI open data. Matched to this row on E1 exact normalised name within the record country.eiti.org/api/v2.0/organisation/188388 external · 2026-09